Association of Certified Financial Crime Specialists

The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public-sector professionals who work in diverse financial crime disciplines, including anti-money laundering, fraud prevention, anti-corruption, cybersecurity, compliance, regulation, enforcement and more. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 75 countries and jurisdictions have obtained the CFCS certification.